Have recently looked on your website ,to my horror I can recognise that I too have been the victim of a Nigerian internet dating scam. I recently met a 46 year old man online who promised me the world, love, marriage, happy ever after, you name it. He was French, not American and not Nigerian. Three weeks in to this daily contact he said he had to go to Accra, Ghana on business. He told me he was a freelance civil engineer. After the first day there he told me his wallet had been stolen and he needed £300.00 to pay his workers. I refused. Then he kept asking me for T-Mobile phone top up vouchers, which foolishly I sent £50.00 in total. He then asked again for £220.00 to get a return flight home because his friend had already given him £2500 because he lost his wallet and he still did not have enough money?!!! I refused, thank god. The very worrying thing for me is that this man text me, phoned me and used his webcam to talk to me and his son was there. He sent me flowers, chocolates and a soft toy. Should I be suspicious I ask my self time and time again. He also told me that he had a 4 bed house with a swimming pool. I had the foresight to look up his address on "street map" and I found that the address was some semi detatched ***t hole in an urban street somewhere. I am more than happy to share this with anyone who has been a victim as I have, my message to those is "be very careful"
Friday, October 21, 2011
French Scammers are out there too
Wednesday, September 28, 2011
Gerald Daniels scammer on ChristianMingle
Saturday, September 24, 2011
When in Doubt... Check them Out!
When in doubt, check them out!
If there is no "joe blow" living in (insert town he said he lived in) that has no child named (insert name) you will have to face the reality that they are lying to you. If they said they are single but are showing up as married and NOT divorced, same thing. Don't you owe it to yourself to find out the truth? You owe more to yourself than this new person who entered your life. Play it smart, and lessen the risk of getting played.
Barry Wales Again - Asking for MONEY for his Daughter Who needs surgery - of course
Barry Wales with his Daughter --- yeah right
READER: why did u buzz me
READER: if you arent going to talk
barrywales01: Sweetie am here
READER: me too
barrywales01: So what's up?
READER: as innnnnn....??
barrywales01: In helping me baby.
barrywales01: Just in case you change your mind baby and want too here is the info and you also have my cell.
READER: I admire your tenacity for working me and not giving up
READER: what info
barrywales01: The Dr's info.
barrywales01: Name: Blessed Garba
Address: 23 unity rd
City: Ikeja
State: Lagos
Country: Nigeria
Zipcode: 23401
READER: that looks like the building's name
READER: who is the physician and your daughter's full name and room number
READER: you told me you sold "stuffs" to pay for this.
READER: now u needed money for the car shipping or something
READER: i am confused
barrywales01: I only paid for more oxygen and not the sugery.
barrywales01: I don't have it yet and the dr will help me get the money so i could get the car's and makse sure everything is fixed so i can get home to you.
READER: yesss
barrywales01: So what now?
READER: I have nothing to summate at this point. I guess my writing up there was a waste of time. But I thought it was pretty clearly executed.. I also asked for some proof you live in NY... and why wouldnt you have the physician's name......
READER: I am kinda insulted about all this
READER: your accent is Nigerian
READER: first and foremost
READER: I have a pretty good idea how this came to be dumped in my lap but I can't prove it so I will keep my thoughts to myself
barrywales01: Just don your part and leave the rest to me ok.
READER: lol
READER: WHAT
barrywales01: I need to get to bed now.
READER: good night
barrywales01: Please don't let me down oka.
barrywales01: Kisses and Hugs.
Scammer Barry Wales CAUGHT in the Act!
HERE IS THEIR INSTANT MESSAGE SESSION:
This guy is 23 years-old, single, and his real name is Ikechukwa Isaacs
Get your personalized matches at one of the fastest growing dating sites!
Barry Wales (7/7/2011 11:04:32 AM): Yeah she is in the hospital now and they dr said she needs to under-go a surgery but i need to pay for the bills before they can get on with treatment and i ask if i could pay the little i had until i get my check but they refuse.
Barry Wales (7/7/2011 11:08:52 AM): I better get back to the hospital now.
READER (7/7/2011 5:43:45 PM): Hello Barry
READER (7/7/2011 5:44:00 PM): Hows your daughter
Barry Wales (7/7/2011 5:45:42 PM): I'm really bad they won't get on with the surgery until i have the money.
READER (7/7/2011 5:46:29 PM): sorry to hear that
READER (7/7/2011 5:46:43 PM): i hope you get it from your business soon
READER (7/7/2011 5:47:06 PM): that issss why you are over there, isnt it?
Barry Wales (7/7/2011 5:47:47 PM): Yeah but haven't gotten my pay check yet.
READER (7/7/2011 5:48:43 PM): maybe somneone in NY can help u
Barry Wales (7/7/2011 5:49:55 PM): I have called my friends and nothing.
READER (7/7/2011 5:51:05 PM): sorry to hear that
Barry Wales (7/7/2011 5:51:37 PM): Thanks READER.
Barry Wales (7/7/2011 5:51:47 PM): I don't want to lose my daughter.
READER (7/7/2011 5:53:02 PM): im sure you dont
READER (7/7/2011 5:53:22 PM): you wouldnt have that shit if you were in NY
READER (7/7/2011 5:53:35 PM): certain hospitals have to take us
READER (7/7/2011 5:53:40 PM): money or no money
READER (7/7/2011 5:53:45 PM): at least for now anyway
Barry Wales (7/7/2011 5:53:52 PM): You are right READER.
Barry Wales (7/7/2011 5:55:30 PM): I feeling like i am going to lose my little girl.
READER (7/7/2011 5:56:12 PM): i pray not
Barry Wales (7/7/2011 5:56:22 PM): Me too.
Barry Wales (7/7/2011 6:21:13 PM): I understand.
READER (7/7/2011 6:21:24 PM): but this is not the first time someone comes on and talks to me and then all of a sudden has a crisis
Barry Wales (7/9/2011 12:16:33 AM): READER that means you are not helping just say a yes or no.
Barry Wales (7/9/2011 10:30:32 PM): I'm sorry READER i knew that,that's why i just decided to stop bugging i want all this to be over so we can be together and you will know i true want you.
Barry Wales (7/9/2011 10:34:36 PM): I don't know what else to do.
Barry Wales (7/9/2011 10:37:58 PM): And i don't have anyone right now but you.
READER (7/10/2011 12:00:21 AM): brb.. gotta let my dog back inside
READER (7/10/2011 12:02:55 AM): why did u buzz me
READER (7/10/2011 12:03:03 AM): if you arent going to talk
Barry Wales (7/10/2011 12:11:29 AM): Sweetie am here
READER (7/10/2011 12:12:56 AM): me too
Barry Wales (7/10/2011 12:13:29 AM): So what's up?
READER (7/10/2011 12:13:52 AM): as innnnnn....??
Barry Wales (7/10/2011 12:14:54 AM): In helping me baby.
Barry Wales (7/10/2011 12:17:11 AM): Just in case you change your mind baby and want too here is the info and you also have my cell.
READER (7/10/2011 12:17:21 AM): I admire your tenacity for working me and not giving up
READER (7/10/2011 12:17:30 AM): what info
Barry Wales (7/10/2011 12:17:49 AM): The Dr's info.
Barry Wales (7/10/2011 12:17:55 AM): Name: Blessed Garba Address: 23 unity rd City: Ikeja State: Lagos Country: Nigeria Zipcode: 23401
READER (7/10/2011 12:18:41 AM): that looks like the building's name
READER (7/10/2011 12:19:02 AM): who is the physician and your daughter's full name and room number
READER (7/10/2011 12:19:23 AM): you told me you sold "stuffs" to pay for this.
READER (7/10/2011 12:19:38 AM): now u needed money for the car shipping or something
READER (7/10/2011 12:19:46 AM): i am confused
Barry Wales (7/10/2011 12:20:17 AM): I only paid for more oxygen and not the sugery.
Barry Wales (7/10/2011 12:21:04 AM): I don't have it yet and the dr will help me get the money so i could get the car's and makse sure everything is fixed so i can get home to you.
READER (7/10/2011 12:24:33 AM): yesss
Barry Wales (7/10/2011 12:25:30 AM): So what now?
READER (7/10/2011 12:28:24 AM): I have nothing to summate at this point. I guess my writing up there was a waste of time. But I thought it was pretty clearly executed.. I also asked for some proof you live in NY... and why wouldnt you have the physician's name......
READER (7/10/2011 12:28:41 AM): I am kinda insulted about all this
READER (7/10/2011 12:29:21 AM): your accent is Nigerian
READER (7/10/2011 12:29:27 AM): first and foremost
READER (7/10/2011 12:30:41 AM): I have a pretty good idea how this came to be dumped in my lap but I can't prove it so I will keep my thoughts to myself
Barry Wales (7/10/2011 12:32:12 AM): Just don your part and leave the rest to me ok.
READER (7/10/2011 12:32:47 AM): lol
READER (7/10/2011 12:33:43 AM): WHAT
Barry Wales (7/10/2011 12:33:59 AM): I need to get to bed now.
READER (7/10/2011 12:34:03 AM): good night
Barry Wales (7/10/2011 12:34:14 AM): Please don't let me down oka.
Barry Wales (7/10/2011 12:34:25 AM): Kisses and Hugs.
READER (7/10/2011 12:34:37 AM): ye
READER (7/10/2011 12:34:41 AM): good night
Barry Wales (7/10/2011 12:35:06 AM): Will you give me a call after you get it sent?
READER (7/10/2011 12:35:19 AM): please stop hounding me
READER (7/10/2011 12:35:29 AM): i do not appreciate this at alllll
READER (7/10/2011 12:35:44 AM): You must have me mistaken for an idiot
Barry Wales (7/10/2011 12:36:15 AM): Sweet dreams READER.
READER (7/10/2011 12:36:30 AM): right now it will be a nightmare
Scammer Posing as Captain Anita Kirk - to try and steal your money
Greetings,
Wednesday, September 21, 2011
Yahoo CHAT session BEGGING for $$$
morgan_more35: but to be honest if i have a problem and i ask you for to help with anything will you help?
READER: no
READER: i cant
morgan_more35: i see people has make you that way right?
READER: for the most part, yes. And the fact that I am having a hard time finding work
morgan_more35: ok
READER: and cannot afford to send money to anyone except my son
READER: and bills
morgan_more35: so where is your son
READER: Florida
morgan_more35: where in florida
READER: getting ready to enter Police Academy
READER: Gainesville,
morgan_more35: oh ok
READER: outside Jacksonville
morgan_more35: ok
morgan_more35: so whats your sons name
READER: David Lee
morgan_more35: ok
morgan_more35: you chat with him on yahoo?
READER: Facebook
morgan_more35: ok
READER: Are you leaving?
morgan_more35: so you said you are a king of godly woman right?
READER: I love God and Jesus
READER: but I am not a nun
READER: lol
READER: I like beer
READER: and i smoke
morgan_more35: oh you smoke?
READER: havent had a reason to quit, yes
READER: i would for that special person
READER: havent had one
morgan_more35: ok
READER: brb
morgan_more35: ok where are you doing
morgan_more35: where are you going
READER: m back
READER: had to use the restroom
morgan_more35: ok
READER: i really need to get back to my school work
READER: but i wanted to say hi
morgan_more35: ok thats good
morgan_more35: nice to meet you
READER: yeah. likewise
morgan_more35: i know you will say no
READER: im here
morgan_more35: can you please help with just $100 i am so demn forking hengy here
READER: HEll no
morgan_more35: i am begging you okay
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Morgan M Scammer on TAGGED.COM
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Find Singles in your area at Chemistry.com®Monday, September 12, 2011
Thomas Mario Metwally Nigerian Scammer
Thank you for your site! I almost made the biggest mistake of my life. I met this guy on Yahoo messenger - Thomas Mario Metwally - 52 (said he was 49) who know for real - had a son - a CIVIL ENGINEER. He is in Lagos, Nigeria working on a construction contract. He is from Milan Italy, got a visa to the US for 5 years about to expire. Anyway, he was like the answer to my dreams, loving words, wanted to take care of me, had money, wanted to come to Canada, wanted me to help him invest his money, told me how he envisioned our wedding, that he wanted to take me to Paris, France for a honeymoon. I was hooked - totally blown away. He told me about his son and how his wife had died of breast cancer - he had been married 18 years etc.. He told me that on August 16th it was his son's Ben birthday and I shared how I always made birthdays special and ask what he was getting Ben for his birthday. He made it out that he had nothing planned and didn't know what Ben wanted. Why didn't I ask Ben? So we arranged to have Ben on line the next day so I could talk to him. Who knows who I was talking to. Anyway, Ben wanted a notebook computer. I thought it strange that if his father was wealthy why didn't he have one already, but I let it go, so I mentioned it to Thomas. He suggested we go have on it and that he could pay for the whole thing since he had invested all his money in the project and had very little spending money. So I sent him $500. And this is where it started. I had revealed all the bad relationships I had had, that I was independant and a business person, which I am. Which is why when he started telling me about the problem he was having financing the project, I started asking lots of questions. He didn't like this. I even raised the question of him being a scammer since I've heard of them happening and I had started to look things up on the net. I couldn't understand with a construction contract with the government that they would only give you 60% of the money up front and expect the contractor to finance the rest until the job was completed. I know here it is paid in progress payments as to completion, with 10% to 20% held back which is usually the markup. So I started asking questions again. Then he hit me up for $10,000. Well, my suspicions came up, I told him I didn't have the money which I don't, but he pleaded. When I finally said no and told him not to contact me again he said that it was okay, he found the money - he sold some properties and had found someone - a "mr. francis" to finance the rest. So I thought okay, maybe everything was okay. So I started talking to him again. Then 2 nights ago, he tells me "mr. francis" didn't come through, that now he need $15000.00. And to think I actually went to a friend - who trusts me- lied and got the money. It is beside me now, waiting to be wired.But someone, maybe God, was looking out for me because he made a mistake. To try and show how much he loved me he was going to send me a package, what was my address. I gave it to him. Anyway, the package never arrived. Then I found a note on my mail box (I live in an apartment) that a parcel had tried to be delivered but I wasn't home. Please call this number etc. I called and was told that the flowers had gone back to the florist and the delivery company would contact them to redeliver. All yesterday I didn't hear from them. So I called them this morning, and was told that apparently it was a fraud order. Well that got me thinking and nervous again. So I went on line and found this site. The stories are so similar and the guideline you give - where if you answer yes to any of these questions - well I answered yes to almost every one. These guys are good. They really know how to play you - I was only on the dating site for 3 days and he picked me up. I'm giving up dating sites.What I can't understand is how they get the documents to look so real. He sent me a picture of his passport, his american visa document and a copy of a Contract Award Certificate. How would the average person ever be able to tell that they're fake. So the name he used is Thomas Mario Metwally, cell # 234-812-7995227Now of course, if he isn't a scammer, I've lost the man of my dreams.
Friday, September 2, 2011
Monday, July 25, 2011
Another Day, Another Scam this time from Ghana
Watch out for a lady named Lawer Linda Mauwginuwua from Accra, Ghana. She promised me the world, broke my heart and took my money. Her photo is a 31 year old white woman who has blond hair and a voluptuous figure and smile. My guess is that the pirates in Ghana took her photo off the Internet and scammed me. I got several documents from her which appear to be fraudulent. She is extremely attractive and her messages were as sweet as they could be. She refuses to return emails now that she has my money. Please advise if there are any organizations that can help me recover my money and prosecute these pirates.
BELOW ARE SOME OF LINDA'S EMAILS TO OUR READER:
This was sent on 6/8/11.
Hello Dearest,
Why cant you understand that i cant fly without paying the hospital this is all i want you to know,I love you and want you to know that i have always wished and want to be with you sweetie,Just understand this for us to be together i am not the one who is holding you for money..I don't need your money and i will not use your money for anything all i want and need is you..Just understand this for us to be together i am tired and don't know what to say to you again for you to believe that i will be with you,i Cant fly without the hospital bill pay..Anyway take care for now and stay blessed..
Love always,
Linda
Note - I never sent the $300 and she has stopped emailing me. her email easygoinglinda1@yahoo.com
THE FOLLOWING TWO PHOTOS OF HER ARE BADLY PHOTOSHOPPED WITH HER HEAD ONTO ANOTHER'S BODY - ONE WHERE SHE GOT ARRESTED AND NEEDED HELP AND THE OTHER WHEN SHE WAS SUPPOSEDLY IN THE 'HOSPITEL" AS SHE CALLED IT
This was sent a week before.
Hello sweetheart,
I am crying now and don't want to stay here any longer sweetheart,I love you and do want to get out of here to be with you and make you the happiest man alive forever baby,No one will help me with the rest and i cant do anything to get the rest sweetheart..I want you badly beside me darling..Please do something sooner for me to be out of here because i am dying over here i hate being here lonely sweetheart,I love you and you are all i need and want beside me baby..I was feeling pain all over my back when the accident happened so i was rush to the hospital and be take good care baby..I will be out of here as soon as i get the $300 and pay them my love,I love you soo much and cant wait to hold you and make you happy each and every day darling,I want to get out of here to be with you and make you happy forever baby..take very good care of yourself for me now and stay blessed..
Love always,
Linda
This was sent on 5/20/11. She attached the picture with her in shackles with it. That cost me $500 to allegedly get her out of jail. The transfer of gold ownership was what she said she needed. I was a sucker and it makes me sick to be conned like this.
Hello My Dear,
Sorry if i did say anything to hurt you it was because i am very afraid to go to jail baby,I beg them and they gave me one more day for that to be done which is tomorrow 4pm otherwise i will be going to jail baby and this is the last favor they are giving me which is is one more day,baby please do understand that i will be with you and nothing will happened again take this step as your last step for me and i will be in your arms for us to live a happy life together my love,Tony Many things have happened in the past for us and many things have changed. It doesn't matter how much time has gone by. Time could never make my feelings for you weak or fade away. Now all i need from you is one more chance to be together ,Love, trust, understanding, affection, honesty, tolerance and loyalty are key factors for a successful relationship. Every time I think of you my heart misses a beat sweetheart,I love you and i don't want to go to jail baby please do understand this because of our love sweetheart,I promise you that i will be in your arms as soon as the second document is done and i am out of here darling...take care for me and stay blessed..
Love always,
Linda
footnote - She never did anything to try to come be with me. She told me she had bought a ticket from KLM airlines. When I called them, thy had no record of her buying a ticket. It appears that the lady in the pictures is not real. My bet is that these pirates picked the picture off the Internet and she is not aware of her picture being used in a scam. I doubt that she got a dime of my money and that makes it all the worse.
A Reader's Dating Site Nightmare (not with a scammer)
I’ve just cancelled my membership to the dating sites I was using, and will never use them again after my free dating site experience lost me my job, and nearly my home. I wanted to tell my story, to try and warn others to be very careful and look for the dangers of people on these sites who have simply no intention of committing themself to a relationship.
I was on a free dating site back in April and met a man named Gareth, who had set up a very nice profile and stated himself as divorced. We got chatting and although he lived 125 miles away, we decided that we got on so well that we would meet up. Gareth said he would travel down to my home, and we had a wonderful weekend together. It was love at first sight, and when he went home Gareth said he was sure that I was the lady for him and that he wanted to live with me. I felt over the moon, and having spent years hearing about other people meeting their soul mates, couldn’t believe this was actually happening at last to me.
The following week though, I noticed that although Gareth had said that he wasn’t on Facebook, when I searched, his profile came up – with a photo of him with a blonde lady. In his list of friends, I also found a profile of the same blonde lady with a picture of him. When he called, I questioned him about it, and he said that this was just an old photo that he’d forgotten to change, and he hadn’t logged on to Facebook for ages. I was still puzzled that he wouldn’t accept my friend request, but because I had fallen so much for him chose to give him the benefit of the doubt. When I asked him if he was still in a relationship, he said that he had split up from this lady before Christmas, and although he was still in occasional touch, they were not an item an more and he lived at his mothers.
Gareth came down for two more long weekends, and we started to plan our new life together. The one thing that did bother me was that every time I got up to go out of the room, Gareth would quickly take his phone out of his pocket and start texting, and I also felt uneasy because he refused to tell any of his family or friends about me with the excuse that he wanted me ‘properly on the scene’ first. Every time I had any worries, Gareth would send me wonderful long emails telling me he was totally committed to me, to trust him and that he wanted to be with me more than anything else. He gave me a holiday for my birthday cruising round the Greek Islands which was scheduled for July, and I just couldn’t believe that I’d been given such a wonderful birthday present as this was the first time for me that I had ever been spoilt so much. Gareth then suggested that I put get my house valued and put it on the market, which I did – with the idea that I’d be moving into his house in Wales that his tenants had just vacated. Gareth had said to me that I would need to invest all of the £70k from the sale of my house into his property and go on a joint mortgage with him, and he arranged a mortgage in principle with the bank. I was very surprised when I got a cash buyer immediately, and called Gareth straight away to ask him if he was still sure about me selling. He said that he had never been more sure of anything and told me to accept the offer, which I did. At the end of May, after agreeing this with Gareth, I gave in my notice at work with the idea that I would then be able to go on the holiday in July, and move to Wales after that.
Then suddenly cracks began to appear, and this is where my trusting nature let me down. I went up to Wales for the weekend to see the house, and noticed that Gareth had become considerably anxious and on edge. I tried to put it down to pressure of his work, but he just wouldn’t relax, and for the first time I realised that me going up to Wales had suddenly made all that was happening very real for him. By the Sunday I was tearful, because something inside was telling me that there was something wrong, but Gareth wouldn’t discuss it.
The following morning I got up to eagerly read an email I’d got from Gareth, expecting his usual loving words, but instead it was just a one line email saying to cancel the house sale and that he was not going to pursue the relationship any further. I just froze to the spot, feeling absolutely sick. My hands were shaking so much with the shock I could hardly type a reply. It turned out that he had never really finished with his previous relationship and he had decided to stick with her as it was what he knew. He had basically just got cold feet and backed out. He even told me later that the holiday he was taking me on, he would now be taking his previous girlfriend instead. His cruelty was just unbelievable. It didn’t take much to work out that he must have gone straight round to her house after dropping me off at the station to see if she would take him back before he ditched me.
I paid a very high price for my trusting nature, and falling in love with a man with commitment phobia. I managed to get my house back as I cancelled the sale, but I couldn’t get my job back as they paid me in lieu of notice. I have now been left on benefits, desperately searching for work to try and pay my mortgage. My mother was forced to give me her life savings to help get my mortgage down to a reasonable level. Gareth not only destroyed me, but caused my family real hardship as well.
My word of warning to anyone using these dating sites is please, don’t rush into any big decisions until the other person shows some concrete commitment by their actions, and not by their words. I have lost almost everything due to trusting this man’s word, while he walked away unscathed and even made sure he had his old girlfriend’s bed to jump straight back into. Look for the warning signs, and if they don’t want you to meet their family or friends question it, and if they start declaring undying love at the first meeting, it’s probably not sincere. Above all, always question any sign that a previous relationship is still hanging around as ‘friends’.
Thank you for reading this, and if writing my story can stop one other person going through the Hell that I’ve been through using dating sites then it will be worthwhile.
Wednesday, March 16, 2011
Jeanie Going to 'suicide herself with DOZE pills' according to friend
Subject: Fw: this is wendy the jeanie friend
This is what I got from Jeanies friend last night after sending Jeanie 850 usd to come home to me for gate money wendy02wendy02@yahoo.com>
From: Wendy Wendy
Date: Tue, 15 Mar 2011 20:03:15 -0700 (PDT)
Subject: this is wendy the jeanie friend
hello sir , i hope this is right email to you sir , i am wendy the jeanie friend who is keeping jeanie in my home since last sunday , jeanie is my friend and i know her very much she is being my friend since long time when she got here in costa rica from ecuador , sorry i do not wrote good ingles but i think you will understand this little that i wrote here because my first language is espanol , the keep point of my wrote letter to you is that she has being crying and she want to commit sucide with a lot of doze tablet that kills , she was robbed with Mr bernard at the western union street in porto limon this evening , i went to work and i just saw with policia car , the policia is being drive around since this evening after she was robbed at porto limon , the policia just dropped her in my house now and she rushed to my kitchen to sucide herself because she was robbed by some cocaine dealer gangster who hangs around the western union street , i told jeanie yesterday when she said you was going to send her travel money through western union , i told her that moneygram is better because it is safer country side than western union , though she gave excuse that moneygram is far for mr bernard to help her in collect but i told her she should stop using western union because it is close to gangsters hang outs. now i am just helping her to send this message to you because she said she can not contact you any more and she want to sucide herself because she lost the money to gangsters and she said you will not believe her anymore , she did not tell me yet how much you send to her sir but she keep crying and trying to take over doze tablet , i can not take this any more , i do not want someone to die in my house sir , i think i will let her go back to her home , i tried to stop her but she fight me and keep crying , please sir this is over my power sir and i do not want to go to jail if she kill her self, i told her to stop that the policia still doing investigations on the gangster and they can still find them and get the money back to her but you do not listen to any of my words sir , please tell me back if this is right email for mr flyod ., thank you sir ., WENDY
Scammers in Costa Rica too
This one in costa rica Limon' is wicked and a total professional. She actually worked money out of me because she's very good at what she does. Lie.
Jeanie Curl Harris : plays as a waitress in costa rica who wants to leave. And
needs air fare and gate money. $1800 LOST
Then gets mugged at western union. Costa rica
Hello , how are u doing this evening ? i am happy to see ur message here with your lovely picture, you look cool and great in ur truck , u have good truck too , here are my pictures for you and i hope you like them too . i will chat with you in a while . hugs and kisses |
The real person in these photos is obviously not the photos of the real SCAMMER - the scammer stole them from a social networking site
Wednesday, March 9, 2011
Email from Scammer Tina Diane
Monday, February 28, 2011
Another banking Scam
My Name is Mrs.Mariam Alan from Jazzin in Lebanon, I was married to Mr Alan
Barry, a devouted muslim from Westminster council greater London UK.
My late husband was a devouted muslim, He made up his mind to convert to islam
after we met and both of us fall inlove. His family members fought against his
decision likewise my own family who disowned me for my choice of getting
married to Mr Alan Barry, but Alan being a man of himself followed his
decision and we got married, we lived happily for 15 years but on the 24th day
of december 2008, My Husband lost his life ,Since the death of my late
husband, the family of my late husband has frozen all his acess .We have no
other hope of surviving this unwanted situation hence I decided to contact you
for assistance. I am therefore contacting you to assist me in channelling the
sum of #1.7million British Sterling pounds belonging to my late husband
deposited in the bank into a productive investment venture in your country,and
I look to make this investment under your directive, Please while I await your
prompt response.i will like you to know that all the legal documents to back
this up would be provided by me.This will be executed under a legitimate
arrangement . I will appreciate your response to furnish you with more details
of this fund .
Best Regards.
Mrs Mariam Alan.
Email; alanmariam50@gmail.com
Scammer Divina in Liberia
Dearest, I feel very happy and privileged to meet a personality like you. My name is Divina Adam, 21 years old from Liberia. I came to Senegal as a refugee due to the civil war that was fought in my country. I started worshipping in Christ for all Churches, Villa N° 31 Cite Air Senegal, Nord Foire Dakar-Senegal. I am presently in a refugee camp. I will like you to respond to my email, so that we will know each other better. i will like you to tell me some personal information about yourself, including your likes and dislikes, because i will like to do things that will please you and avoid things that will upset you. I will greatly appreciate to receive your pictures too, because it will be great to have a physical idea of you. I hope we can be friends Love and affection from your friend, Divina,. |
Other Scams
My name is Mr. William Appiah, a politician and a previous member of Ghana's executive committee on contract awards.
My purpose of connecting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which I incidentally kept to help me finance my senatorial elections campaign under the party umbrella of National Patriotic Party (NPP) on December 7th 2008, Unfortunately for me I lost the seat to my opposition member under the party of National Democratic Congress (NDC).
But with my immediate contact, I was able to deposit some kickback money emanated from award of contracts awarded to Chinese and Malaysia companies in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to oversea bank account for business investment.
The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to me, they will seize it and thereby incapacitating my life time opportunities.
I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.
Be fully rest assured that there is no risk involved. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction.
Yours faithfully,
Mr. William Appiah
Wednesday, February 16, 2011
Another New Scammer Hits Our Reader
Rachel James Must have Survived Her Hospital Stay! She Comes Back from the Dead!
SHE HAS RESURFACED and changed her last name to the name of our reader! Here is the series of emails she recently sent:
Hello my love, My boss is an ex-nigeria finance minister,that took alot of money from nigeria government during is ruling time in nigeria government as nigeria finance ministers, so he needed someone that is capable and trustworthy to help him to move the money to his own account for investigation and i pleaded to you,to help the ex-nigeria finance minister to move the money out of nigeria to your own country. i request this from you just because of the faith, love and i also wanna be with you in state, with the believe i have in you,i know that you are someone that is capable for this business,and he the ex-nigeria finance minister promise to re-word you back in any percentage you may demanded from him.. My love i believe this is a great opportunity for us. Rachael. Really Love Bob.
HIS RESPONSE TO HER WAS:
Well tell him to put it in that account I sent you and as soon as I see its in there I will follow his instructions. Ok?
THE NEXT DAY SHE WRITES THIS, CALLING HIM "MY HUSBAND"
My husband the boss said the money can't be transfer into this account, He said the money can be transfer into Equity account. My husband let me know if you have Equity account and if you don't have go and open the account. Rachael really love Bob.
HE RESPONDS AGAIN
Sorry that's the only account you can use. Maybe he can put enough in there to get you here then you can help him.
AND SHE COMES BACK WITH:
My Husband i think this is the last opportunity for me to be with you. My Husband kindly understand me and let give this a try and i believe this will surely come to real this time, The last chance , my love you just need to get the Equity account and my boss will make a transfer into it.. Please try this and this is the last chance. Rachael
THEN OUR READER SENDS HER THIS!
Why do you think I'm so foolish? I get this account and he puts a large sum to launder his dirty money and then I'm liable for it! My government will certainly put me in jail! You've never planned to come stay with me and you are only a thief. You stole everything I loved and now your trying to put me in jail! May God have mercy on your wicked soul!
WICKED SOUL??? WE LOVE IT!
AND IF THAT IS NOT ENOUGH TO STOP HER, SHE WRITES HIM AGAIN!!!
Good Morning my love BOB, Just try and give me a last chance for this to see if this is for real and i believe this will surely comes to reality one day, why can't you just try me.
Rachael love bob